BTM - OTHERS CHANGE OF NAME OF SUBSIDIARY COMPANY OF BTM RESOURCES BERHAD
| Company Name | BTM RESOURCES BERHAD |
| Stock Name | BTM |
| Date Announced | 12 Nov 2014 |
| Category | General Announcement |
| Reference No | BR-141112-60913 |
| Type | Announcement |
| Subject | OTHERS |
| Description | CHANGE OF NAME OF SUBSIDIARY COMPANY OF BTM RESOURCES BERHAD |
The Board of Directors of BTM Resources Berhad wishes to announce that the wholly-owned subsidiary company BTM Global Holdings Sdn.Bhd. (Company No.450081-D) had on 12 November 2014 received from Companies Commission of Malaysia a Certificate of Incorporation On Change of Name of Company dated 6 November 2014 that the company has changed its name to BTM Biomass Products Sdn. Bhd.(Company No.450081-D). This announcement is dated 12 November 2014. | |
KEINHIN - OTHERS KEIN HING INTERNATIONAL BERHAD (“KHIB” OR “THE COMPANY”) Incorporation of a Wholly-Owned Subsidiary – Kein Hing Thai Nguyen (Vietnam) Co., Ltd
| Company Name | KEIN HING INTERNATIONAL BERHAD |
| Stock Name | KEINHIN |
| Date Announced | 12 Nov 2014 |
| Category | General Announcement |
| Reference No | CC-141112-33802 |
| Type | Announcement |
| Subject | OTHERS |
| Description | KEIN HING INTERNATIONAL BERHAD (“KHIB” OR “THE COMPANY”) Incorporation of a Wholly-Owned Subsidiary – Kein Hing Thai Nguyen (Vietnam) Co., Ltd |
The Board of Directors of KHIB wishes to announce that KHIB has on 11 November 2014 incorporated a wholly-owned subsidiary company namely, Kein Hing Thai Nguyen (Vietnam) Co., Ltd (Investment Certificate No. 172043000083) (“KHTV”), a limited liability company incorporated in Vietnam. The registered capital of KHTV is VND21,246,000,000 (Vietnam Dong Twenty One Billion Two Hundred and Forty Six Million) or equivalent to USD1,000,000 (United States Dollar One Million) only. The proposed principal activities of KHTV are sheet metal forming, precision machining, assembly of components and manufacturing and fabrication of tools and dies. The incorporation of KHTV will not have any effect on the share capital, substantial shareholders’ shareholdings of KHIB, and is not expected to have a material effect on the net assets, earnings and gearing of the KHIB’ Group for the financial year ending 30 April 2015. The Directors of KHTV are Mr. Yap Toon Choy and Mr. Kok Mun Choon. Save for Mr. Yap Toon Choy, being the first Director of KHTV and Madam Yong Elaine, the spouse of Mr. Yap Toon Choy, none of the Directors and/or substantial shareholders of KHIB and/or persons connected with them has any interest, direct or indirect, in the above incorporation. This announcement is dated 12 November 2014. | |
YINSON - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | YINSON HOLDINGS BERHAD |
| Stock Name | YINSON |
| Date Announced | 12 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-141112-AEA85 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT, 1991 |
| Nationality/Country of incorporation | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board Level 42, Menara Citibank 165, Jalan Ampang 50450 Kuala Lumpur (There is no change in shareholding. Currently held 43,649,400 shares) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident FD BD (KIB) (There is no change in shareholding. Currently held 1,600,000 shares) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (AFFIN-HWG) (Disposal of 97,700 shares on 7 November 2014. Currently held 9,683,000 shares) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (NOMURA) (There is no change in shareholding. Currently held 1,320,400 shares) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (CIMB PRI) (Disposal of 164,300 shares on 7 November 2014. Currently held 4,896,900 shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 07/11/2014 | 97,700 | |
| Disposed | 07/11/2014 | 164,300 |
| Remarks : |
| The Form 29B was received by the Company on 12 November 2014. |
YINSON - OTHERS YINSON HOLDINGS BERHAD (“YINSON” OR “THE COMPANY”) - PETRONAS LICENCES
| Company Name | YINSON HOLDINGS BERHAD |
| Stock Name | YINSON |
| Date Announced | 12 Nov 2014 |
| Category | General Announcement |
| Reference No | CK-141112-57097 |
| Type | Announcement |
| Subject | OTHERS |
| Description | YINSON HOLDINGS BERHAD (“YINSON” OR “THE COMPANY”) - PETRONAS LICENCES |
INTRODUCTION On behalf of the Board of Directors of YINSON, we would like to announce that Yinson Energy Sdn Bhd (“YESB”), an associated company of YINSON, has been awarded licenses by PETRONAS for the following categories, subject to terms and conditions stated in the said licenses therein:- 1. Floating & Mobile Offshore Facilities – Floating Offshore Facilities (SWEC SF2010000) 2. Floating & Mobile Offshore Facilities – Mobile Offshore Facilities (SWEC SF2020000) 3. Eng. Design, Arch. & Draughting Services – Naval Architecture and Marine Engineering (SWEC SE2010500) (collectively known as “Licenses”) FINANCIAL EFFECTS The award of these Licenses qualify YESB to tender and participate in upcoming works relating to the categories of the listed Licenses for PETRONAS and other oil companies and/or operators in Malaysia. This is expected to contribute positively to the earnings and net assets of YESB and YINSON Group for the future financial years. DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERESTS None of the Directors and/or major shareholders of the Company or persons connected with them have any interest, direct or indirect, in the Licenses. This announcement is dated 12 November 2014.
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HWATAI - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | HWA TAI INDUSTRIES BERHAD |
| Stock Name | HWATAI |
| Date Announced | 12 Nov 2014 |
| Category | General Meetings |
| Reference No | HT-141111-42560 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 12/11/2014 |
| Time | 11:00 AM |
| Venue | The Hwa Tai Grand Conference Room, Ground Floor, No. 12 Jalan Jorak, Kawasan Perindustrian Tongkang Pecah, 83010 Batu Pahat, Johor Darul Takzim, Malaysia |
| Outcome of Meeting | Hwa Tai Industries Berhad ("the Company") wishes to inform that at the Extraordinary General Meeting ("EGM") of the Company held on 12 November 2014, all the resolutions as set out in the Notice of EGM dated 10 October 2014, were duly passed by the Shareholders:- 1) Special Resolution No. 1 - Proposed Par Value Reduction 2) Special Resolution No. 2 - Proposed Amendment 3) Ordinary Resolution No. 1 - Proposed Rights Issue 4) Ordinary Resolution No. 2 - Proposed Exemption The voting on Ordinary Resolution No. 2 on the Proposed Exemption was conducted by poll pursuant to the Malaysian Code on Take-Overs and Mergers 2010. The Ordinary Resolution No. 2 was duly passed by the Company's non-interested Shareholders. The results of the polling is attached. |
MAHSING - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF")
| Company Name | MAH SING GROUP BERHAD |
| Stock Name | MAHSING |
| Date Announced | 12 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MS-141112-28827 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board ("EPF") |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | 1. Employees Provident Fund Board 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 07/11/2014 | 1,830,700 |
| Remarks : |
| Form 29B received on 12 November 2014. |
SPSETIA - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 12 Nov 2014 |
| Category | General Announcement |
| Reference No | SP-141112-42807 |
| Type | Announcement |
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR |
| Description | CREDITORS' VOLUNTARY WINDING UP OF SUBSIDIARY COMPANY |
S P Setia Berhad ("S P Setia" or "the Company") wishes to announce that Suharta Sdn Bhd (“Suharta”), an indirect subsidiary of the Company, had on 10 November 2014, appointed Dato’ Heng Ji Keng and Mr Andrew Heng of Ferrier Hodgson MH Sdn Bhd as the joint and several Provisional Liquidators to wind up its affairs by way of creditors’ voluntary winding up. The creditors’ meeting of Suharta is scheduled to be held on 28 November 2014. Suharta had completed its development of low cost apartments in Ampang Indah and a creditors’ voluntary winding up would enable the distribution of funds as well as reduction of staff involvement in handling operation and administration matters and administration costs. The creditors’ voluntary winding up of Suharta will not have any material effect on the earnings and net assets of the S P Setia Group for the financial year ending 31 October 2015. None of the Directors or substantial shareholders of S P Setia or persons connected to them has any interest, direct or indirect, in the creditors’ voluntary winding up. This announcement is dated 12 November 2014. | |
EKSONS - Notice of Shares Buy Back - Immediate Announcement
| Company Name | EKSONS CORPORATION BERHAD |
| Stock Name | EKSONS |
| Date Announced | 12 Nov 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | EC-141112-257F8 |
| Remarks : |
| Total consideration paid for shares purchased inclusive of brokerage, clearing house fee and stamp duty |
RCECAP - Notice of Shares Buy Back - Immediate Announcement
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 12 Nov 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | RC-141112-61863 |
LAYHONG - Changes in Sub. S-hldr's Int. (29B) - Chia Song Kun
| Company Name | LAY HONG BERHAD |
| Stock Name | LAYHONG |
| Date Announced | 12 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CT-141112-366AA |
Particulars of substantial Securities Holder
| Name | Chia Song Kun |
| Address | 17, Jalan Kelab Golf 13/3, Seksyen 13, 40000 Shah Alam, Selangor |
| NRIC/Passport No/Company No. | 491208-10-6007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1/- each |
| Name & address of registered holder | QL Resources Berhad No 16A, Jalan Astaka U8/83, Bukit Jelutong, 40150 Shah Alam, Selangor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 07/11/2014 | 2,400 | 3.450 |
| Acquired | 10/11/2014 | 6,000 | 3.450 |
| Acquired | 11/11/2014 | 59,300 | 3.450 |
| Remarks : |
| 1)This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. 2)This notice was received on 11 November 2014. |
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